Officer:
KRIS JES PETERSEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GSI LTD | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| GSI LTD | Secretary | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| GSI LTD | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| GSI LTD | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| CANNONBALL INVEST LTD | Shareholder | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| CANNONBALL INVEST LTD | Secretary | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| CANNONBALL INVEST LTD | Judicial representative | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| CANNONBALL INVEST LTD | Director | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| CANNONBALL INVEST LTD | Legal representative | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| MKK CONSTRUCTION LIMITED | Judicial representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| MKK CONSTRUCTION LIMITED | Secretary | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| MKK CONSTRUCTION LIMITED | Legal representative | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| MKK CONSTRUCTION LIMITED | Director | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
| PPO INVEST LTD. | Secretary | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| PPO INVEST LTD. | Judicial representative | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| PPO INVEST LTD. | Legal representative | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| PPO INVEST LTD. | Director | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.